51 entities owned by Chennai residents booked by CBI for black money remittance


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Pic: ibnlive.in.com

New Delhi, Jan 07: The Central Bureau of Investigation has booked 51 entities for allegedly remitting Rs 1,038 crore of black money to Hong Kong during the years 2014-15.

It is alleged that 51 entities mostly owned by residents of Chennai had remitted the money to Hong Kong in connivance with unidentified officials of three state owned banks, CBI sources told OneIndia.

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Author: Vicky Nanjappa

just a reporter

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